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VARNEL LIMITED

Company number 09929129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2022 DS01 Application to strike the company off the register
05 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2022 CS01 Confirmation statement made on 31 March 2021 with no updates
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2020 AD01 Registered office address changed from We Work, Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom to Ground Floor East 30-40 Eastcheap City of London London EC3M 1HD on 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Apr 2019 CH01 Director's details changed for Mr Emilios Nicolaou on 19 April 2018
08 Apr 2019 CH01 Director's details changed for Mr Stelios Anastasiou on 15 April 2018
08 Apr 2019 CH01 Director's details changed for Mrs Christina Petridou Gordon on 14 April 2018
08 Apr 2019 CH01 Director's details changed for Mr Nikolaos Antonios Papapostolou on 18 March 2018
08 Apr 2019 PSC04 Change of details for Mr Nikolaos Antonios Papapostolou as a person with significant control on 13 May 2018
08 Apr 2019 AD01 Registered office address changed from We Work Third Floor 1 Primrose Street City of London London EC2A 2EX United Kingdom to We Work, Office 44 1 Primrose Street City of London London EC2A 2EX on 8 April 2019
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
28 Dec 2017 AP01 Appointment of Mrs Christina Petridou Gordon as a director on 31 January 2017
05 Oct 2017 CH01 Director's details changed for Mr Emilios Nicolaou on 1 October 2017
05 Oct 2017 CH01 Director's details changed for Mr Stelios Anastasiou on 1 October 2017
05 Oct 2017 AD01 Registered office address changed from First Floor 122 Minories London EC3N 1NT United Kingdom to We Work Third Floor 1 Primrose Street City of London London EC2A 2EX on 5 October 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016